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 | Isolating 'at risk' orders |
| Profiling risk parameters |
| Hotspot Identification |
| Rating risk customers |
| Full integration with iSAMS |
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RMProfiler Fact Sheet
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RMProfiler is a sophisticated management tool designed specifically to help ecommerce and mail order/telephone order business managers detect attempted fraud by customers.
RMProfiler works by isolating and giving at risk ratings to card numbers, email addresses,
ISPs and countries/cities that are considered a risk to ship to. Orders are vetted via a browser administration system
where the client is able to filter any field within the orders received.
Clients using RMProfiler are experiencing a reduction in credit card fraud down from an average
5% to 0.2%.
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| NEWS |
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| Retailers warned over online fraud » |
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| Retailers who sell goods over the internet and telephone are soft targets for losing hard cash through fraudulent online credit card payments.
...more |
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| NEWS |
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| Online fraud reaches a staggering US$437.5 million » |
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| In 2003, online credit card fraud increased over 40%, from that estimated
in 2002, reaching a staggering US$437.5 million according to the US
Federal Trade Commission.
...more |
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